HomeMy WebLinkAbout08-4204
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK (USA), NA
Plaintiff
VS.
KELLEY J LEONE
Defendant
Q
No : ds ?aY OWein
COMPLAINT IN CIVIL ACTION
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
James C. Warmbrodt,42524
WELTMAN, WEINBERG & REIS CO., L.P.A.
436 Seventh Avenue, Suite 1400
Pittsburgh, PA 15219
(412) 434-7955
FAX: 412-338-7130
06684713 C N Pit TSW
ON COUNTY, PENNSYLVANIA
IN THE COURT OF COMMON PLEASCIF CUMBERLAND
CAPITAL ONE BANK (USA), N.A
Plaintiff
VS.
KELLEY J LEONE
Defendant
Civil Action No
COMPLAINT AND NOTICE TO DEFEND
You have been sued in court. If you wish to defend against the
claims set forth in the following pages, you must take action within
twenty (20) days after this complaint and notice are served, by entering
a written appearance personally or by an attorney and filing in writing
with the court your defenses or objections to the claims set forth
against you. You are warned that if you fail to do so the case may
proceed without you and a judgment may be entered against you by the
court without further notice for any money claimed in the complaint or
for any other claim or relief requested by the plaintiff. You may lose
money or property or other rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT
HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET
FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE
TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL
SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE.
LAWYER REFERRAL SERVICE
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
COMPLAINT
1. Plaintiff, CAPITAL ONE BANK (USA), N.Ais a corporation with
offices at 15000 CAPITAL ONE DRIVE RICHMOND , VA 23238 .
2. Defendant is adult individual(s) residing at the address listed
below:
KELLEY J LEONE
1110 FLORIBUNDA LN
MECHANICSBURG, PA 17055
3. Defendant applied for and received a credit card bearing the
account number XXXXXXXXXXXXXXXX3232 .
4. Defendant made use of said credit card and has a current balance
due of $1848.70 , as of June 04, 2008 .
5. Defendant is in default by failing to make monthly payments when
due. As such, the entire balance is immediately due and payable to
Plaintiff.
6. Plaintiff is entitled to the addition of interest at the rate of
25.900% per annum on the unpaid balance from June 04, 2008 . A copy of
Plaintiff's STATEMENT is attached hereto, marked as Exhibit I'll, and
made a part hereof.
7. Although repeatedly requested to do so by Plaintiff, Defendant has
willfully failed and/or refused to pay the balance due to Plaintiff.
Wherefore, the Plaintiff prays for judgment in its favor and
against Defendant , KELLEY J LEONE , INDIVIDUALLY , in the amount of
$1848.70 with continuing interest thereon at the rate of 25.900% per
annum from June 04, 2008 plus costs.
James C. Irmbrodt'42524
WELTMAN W INBERG & REIS CO., L.P.A.
436 /sbrgh,)PA nth Avenue, Suite 1400
Pitt15219
(4124-7 55
FAX: -33 -7130
0668 N Pit TSW
This law firm is a debt collector attem tiXn to collect this debt for
our client and any information obtaineti be used for that purpose.
• cap"alow NOT PAYING YOUR DEBT 500013
what's in your wallet? DOESN'T MAKE IT GO AWAY.
In fad, even if we report your account as charged off, you'll still be responsible
for paying your debt. So why not call us to see what we can do together to
keep you from receiving such a serious mark on your credit record?
We're here to help. Please contact us to
find a solution that's right for you.
You can make a payment with our r= check by phone service
or speak to an associate by calling 1.800.955.6600.
Make sure you call or pay the amount due on your statement within 30 daA to keep your account from being charged off.
® 2006 Capital One Services, Inc. Capital One is a federally registered service mark. All rights reserved. 500013-08503
FINANCE
Previous Balance Payments & Credits CHARGE Transactions New Balance Minimum Payment Due Date
$1,453.65 - $0.00 + $32.51 + $39.00 = $1,525.16 $525.16 Oct. 20, 2007
Aug. 26, 2007 - Sep. 25, 2007 Page 1 of 1
nEASE PAY AT IFAA THS AMOUNT
MasterCard Platinum Account
51IM25.9329.3232
Your Account Information
TOTAL CREDIT LINE $1,000.00
TOTAL AVAILABLE CREDIT $0.00
CREDIT LINE FOR CASH $1,000.00
AVAILABLE CREDIT FOR CASH $0.00
Finance Charges (Please see reverse for important infomra6on)
Balance rate Periodic Corresponding FINANCE
applied to rate APR CHARGE
Purchases $896.62 0.07096% 25.90% $19.72
Cash $581.43 0.07096% 25.90% $12.79
ANNUAL PERCENTAGE RATE applied this period: 25.90%
® At Your Service 1-800.1111il 37
To call customer Relations or to report a lost Of stolen card:
® Send payments to:
Capital One Banc - P.O. Box 70884 - Charlotte, NC 28272.0984
A Send inquiries to:
Capital One - P.O. Box 30285 - Sag Lake City, UT 8413D-0285
® Have a question about a charge on your statement?
Please refer to the Billing Rights Summary on the back of
your statement or visit www.aphialone,owddisp es.
6056 506 1 07 25 070925
PLEASE RETURN PORTION BELOW V
Your account is six payments behind. If we charge off your account due to late payments, we will report the
charged-off status to several national credit bureaus, and the Purchase APR as reflected on this statement will
be applied to all your outstanding balances. Act now to prevent this from happening. Please pay the amount due
on your statement or give us a call at 1.800.955.6600. We'll work with you so you can take control of your
account and start rebuilding your credit with Capital One.
"Important Notice" Under the terms we previously disclosed to you, your account is now eligible for an increase
in Annual Percentage Rates (APRs) effective immediately. However, Capital One has elected riot to raise your
APRs at this time. Please be advised that if you fail to keep your account in good standing, Capital One reserves
the right to raise your APRs in the future.
Payments Credits & Adjustments
Transactions
1 19 SEP PAST DUE FEE $39.00
You were assessed a past due fee because your minimum payment was not received by the due date. To avoid
this fee in the future, we recommend that you allow at least 7 business days for your minimum payment to reach
Capital One.
'HIBIT
11IF
PAGE 1 of 1 OIDM6056
VITH PAYMENT OR LOG ON TO WWW.CAPITALONE.COM TO MAKE YOUR PAYMENT ONLINE
5178052593293232 25 1525160200000525162
cO hallJrrG- what's in your wallet?
New Balance Minimum Payment Due Date
$1,525.16 $525.16 FOCI: 20, 2007
PLEASE PAY AT LEAST
THIS AMOUNT
Amount Enclosed
Capital One Bank
P.O. Box 70884 Irlrrlrrlrllrlrrrrllrl
Charlotte, NC 28272-0684
IrrIJLPIrrr611rrrlrr1P116rrhdJrrLELrOrdrdrrlLrrll
Account Number: 5178-0525-9329-3232
Please print address or phone number changes below using blue or black ink.
Address
Home Phone Aftemate Phone
E-mail address @
#9026912012127061# MAIL ID NUMBER
KELLEY J LEONE
3130 FLORIBUNDA LN
NECHANICSBUR6, PA 17055-5301
nrlllurllluulrlulrlnlrlrullrlluunllurlllluurlr
Please write your account number on your check or money order made payable to Capital One Bank and mail with this coupon in the enclosed envelope.
KELLEY J LEONE
1. Nov, to Avoid a Finance Charge.
t a. Grace Period. You will hove a minimum grace period of 25
days without finance charge on new purchases, new
balance transfers, new special purchases and new other
charges 1 you pay your total oNew Balance', in
accordance with the Important Notice for payments
below, and in time for it to be credied by your payment
due date. There is no grace period on man advances
and special transfers. In addition, there Is rip grace period
on any transaction if you do not pay the total -1wer
balance.'
b. Aceruing Finance Charge. Transactions which am not
subject to a grace period are assessed finance serge 1)
from the date of the transaction or 2) Goo the date the
transaction is processed to your Account or 3) from the first
calendar day of the wnem biting period. Additionally, If you
did not paythe'New Balance' trim its previous bong
period in full, finance ranges continue to accrue to your
unpaid balance until the unpaid balance is paid in full. This
means that you may still owe hunoe changes, even If you
Pay the snake New Balance indicated on the front of your
statement by the payment due date, but rid not do so for
tie previous month. Unpaid finance charges am added to
the applicable segment of your Account
t c. Minimum Finishes Change. For each bllkV period that your
account Is subject to a franca charge, a minimum foal
FINANCE CHARGE of 50.50 will be imposed.
t d. Temporary Reduction in Fln o ce Charge. Vie reserve the
right to not states any pr all finance charges for any ghen
hung period.
2. Avaraga a1Y Batersce (Including New Pi rchaws4
Finance charge is celatlatad by multiplying the tlally balance
of each segment of your account (e.g., cash advance,
phrcese, special transfer. and special purchase) by the
corresponding dairy periodic rebels) that has been
previously disclosed to you. At the and of each day during
the biting period, we apply the dally periodic raw for each
segment of your account to the dally balance of each
segmem. Than at the end of the ctfikg period. we add up the
results of Gene daily calculations to arrive at your periodic
finance charge for "oh segment. We add up the results from
aeon segnem to amve at the total periodic fierce charge for
your mozunt To gat the dally bah-for each .g-.n of
your account, we tyke the beginning balance for each
segment and add any new bensacbms and any periodic
finance charge calculated on to previous day's balance for
to segment. We than subtract any paymerse or credits
posted as of aW day that as allocated to Mat segment. This
gives us the separate dairy balance for each segment of your
account- However, N you paid the New Balance shown on
your previous statement in full (cr If your new balance was
zoo or a credit amount), new transactions, which post to
your purchase or $pedal purchase segmens are not added
to the dairy bsenoes. We calculate the average dally
balance by adding al the daily balances together and
dividing the sum by the number of the days in the amem
billing cycle. To calculate your total finance charge, multiply
yolr average daily balance by the tledy parodic rate and by
the number of days in the billing period. Due to rounding on a
daily basis or due to rmnkr um hence charge assessment,
acre may be a variance beNroen this calculation and the
amount of finance charge actually assessed.
3. Airmail Percentage Rates (APR).
a. The term'Anmwl Percentage Rate' may appear
as 'APR' on the front of this statement
to. a the code P (Ouadery Prime), L (Quamerly LIBOR), C
(Ouanwdy CD), err S (Banko rd Prime) appears maw front
of this statement next to the periodic rate(s), the periodic
raise and conasponding ANNUAL PERCENTAGE RATES
may very quarterly and may increase or decrease based m
the stood indices, as find "m The Wall Street Journal, plus
the margin peviously disclosed to you. These c harhgts will
be efeabe on the fist day of your lolling period covered by
your periodic statement ending in the months of January,
April, July and October.
C. If the code D (Monthly Prime), F (Monthly LIBOR), or G
(Treasury LIBOR) appears on the front of your srat~
nod to the periodic rate(s), the periodic rates ant
comasponctng ANNUAL PERCENTAGE RATES may vary
monthly and may increase or decrease based on the stated
indices, as found In The Wan Street Jmmal, plus the
margin previously disclosed in you. These changes Ml he
effective on to first day of your biting period each march.
4. Aaaessmerr of Laos, Overikmfl and Retemad Payment
Fees. Under the toms of your customer egreemonL we
reserve the right to waive or not to assets any fees without
prior notification to you without waiving our right to assess the
same or similarfees at a latertime.
t S. Rarwaing Your Account t a membership fea appears
on the front of your statement, you he" 30 days from the
daft this statement was mailed to you to avoid paying the
fas or to have such fee credited to you if you Hotel your
account wil ou t having to pay the membership fee. To
cancel your account, you must nosy us by calling our
Customer Rdatlma Depertrtent and pay your "Jew
Balance' In full (excluding the membership fee) Prior to
the end of ale thidydey period.
6. N You Close Your Account. You can request to dose your
acrosrt by calling our Customer Relations Department- You
must destroy yov credit card(s) and account access cads,
-1 81 Preeuth ni-d! blling and cease using your account.
After your request to does, It you continue to transact or do
not cancel Pneauthorized tolling arrangements, we wall
consider receipt of a charge your authorization to keep your
account open. Additionally, your account will not be closed
unfit you pay all amounts you owe us including. any
transactions you have authorized, finance charges, past due
iBair, overlmit teas, reamed payment lees, rash advance
fees and any offer fees assessed to your account. You are
responsbe for these amounts whetlur they appear on your
account at the time you request to dose the account or they
are named subsequent to your request to dote the account.
The may result in charges; appearing on your a=um after you
have requested the account to be dosed.
7. Using Your Account. Your card or account cannot be used in
connection with any Internet gambling transactions.
8. Notice About Electronic Check Conversion.
When you provide a check as payment, you authorize us
either to use information from your check to make a one-lime
electronic fund ftwwfw from your bank account or to process
the payment as a Check transaction. When we use
iMamation from your check to make an electronic fund
transfer, funds may be withdrawn from your bank account as
anon as to same day we receive your payment, and you will
not receive your check back from your financial institution.
BILLING RIGHTS SUMMARY
(In Case of Errors or Questions about Your BYI)
If you think your big is wnmg, or if you need mom information on
a trvwectio or bin, write in us on e separate sheet as soon as
possible at the address for inquiries shown on the front of Brie
statement- We must hear from you no later than 60 days otter we
sent you the first bill on which the error or problem appeared. You
can call cur Customer Relations number, but dorm so will not
preserve your rights. In your kdter, give us the following
Information: your name and account number, the dolar amount
of the suspected error, a description of the emor and an
explanation, If possible, of why you believe them I. an ens: or if
you need more information , a description of the item you are
unsure abouL You do not have to pay any amount in question
while we are investigating ft, but you am still obligated to pay the
pars of your bill thin are not in question. While we Investigate
your question, we coot report you as delinquent or take any
action to knlled the amount you question.
Y. t Special Rule for Credit Card Purchases
if you have a problem with the quality of property or services that
You purchased with a credit card and you have tried in good faith
to correct the problem with the mench ent, you may have the right
not to pay the remaining amount due on the property or servicie.
You have this protection only when the purchase price was more
than 550.0D and the purchase was made in your home state or
within 100 miles of your manna address. (If we own or operate
the nwrchant, cr a we mailed you the advassement for the
Property or services, all purchases sre covered regardless of
amount or location of purchase.) Pease remember to sign all
cmespordence.
T Does rot apply in consumer no-mdC card accounts
Does rot apply to business non-credit card accounts
Capital One supports information privacy protection: we our
websfte at www.?.alone.COm.
Capital Ohs IS a federally registered service mark of Capital One
Financial Coryorstion. AN rights reserved. O 2DO6 Capitol One
7C-DB
Oi DM6056 - 1 - 04110107
eported NDUM: Prymaids you mN to M WW be ceded b yon aadntas of to W"M daywe rscdre h, pmridee (I) you said the
boom piston of to erat~ and your dadh in the endowed rermsnw mmtlaps and (2) your pay awl I mrshed in our prookong career
by 3 p.m. ET (12 ion PT). Pbere allow at Nett five (5) buakas date for postal defiwy. Payments lereind by us at any oaar location or in
any other form may no be cratlel as tithe day ee rereke them. Our bus nesw days as Monday though Saturday exdudng holders.
Flows do not use ssphs, paper dips. alc when polishing your payment.
VERIFICATION
CAPITAL ONE BANK (USA), N.A.
vs
LEONE, KELLEY J
The undersigned does hereby verify subject to the penalties of 18 Pa.C.S. Section 4904 relating to unsworn
falsification to authorities, that he/she is, TRACY TAYLOR, Authorized Agent, of CAPITAL ONE BANK (USA),
N.A., Plaintiff Herein, that he/she is duly authorized to make this Declaration, and that the facts set forth in the
foregoing Complaint in Civil Action are true and correct to the best of his/her knowledge, information and belief.
TRACY TO LOR
Notary Public
5178052593293232
A049
WELTMAN, WEINBERG & REIS CO., L.P.A.
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SHERIFF'S RETURN - REGULAR
CASE NO: 2008404204 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CAPITAL ONE BANK (USA) NA
VS
LEONE KELLEY
ROBERT BITNER , Sheriff or Deputy Sheriff of
Cumberland Co nty,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
T.PnNTP VWT,T,RV 4 , the
DEFENDANT , at 1700:00 HOURS, on the 18th day of July 2008
at 1110 FLORIBUNDA LANE
MECHANICSBURG` PA 17055
by handing to
a true and attested copy of COMPLAINT & NOTICE
together with
and at the sane time directing Her attention to the contents thereof.
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
So Answers:
18.00 11.00
.00
10.00 R. Thomas Kline
.00 /
39.00 07/22/2008
WELTMAN WEINBERG REIS
7AWOs =11
Sworn and Sub cibed to. By:
before me thi day eputy Sheriff
of , A.D.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK (USA), NA
Plaintiff
vs.
KELLEY JLEONE
Defendant
No.: 08-4204-CIVIL TERM
PRAECIPE FOR DEFAULT JUDGMENT
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
JAMES C. WARMBRODT, ESQUIRE
PA I.D.#42524
Weltman, Weinberg & Reis Co., L.P.A.
1400 Koppers Bldg.
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#6684713
Judgment Amount $ 1,955.52
THIS LAW FIRM IS ATTEMPTING TO COLLECT THIS DEBT FOR ITS CLIENT AND ANY
INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE.
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK (USA), NA
Plaintiff
vs. Civil Action No.: 08-4204-CIVIL TERM
KELLEY J LEONE
Defendant
PRAECIPE FOR DEFAULT JUDGMENT
TO THE PROTHONOTARY:
Kindly enter Judgment against the Defendant, KELLEY J LEONE above named, in the default of an
Answer, in the amount of $1,955.52 computed as follows:
Amount claimed in Complaint $ 1,848.70
Interest from 06/04/08 to 9/10/08
at the legal interest rate of 25.90% per annum $106.82
TOTAL
$1,955.52
I hereby certify that appropriate Notices of Default, as attached have been mailed in accordance with PA
R.C.P. 237.1 on the dates indicated on the Notices.
WELTMAN, WEINBERG & REIS CO., L.P.A.
By: 't/Jt" /
JAMES C. WA RODT, ESQUIRE
PA 1.D.#42524
Weltman, W nbe & Reis Co., L.P.A.
1400 Koppe Bid
436 Se vent Ave e
Pittsbur , PA 15219
(412) 4 -79
WWR#6684713
Plaintiffs address is:
c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7`h Avenue, Pittsburgh, PA 15219
And that the last known address of the Defendant is: 1110 FLORIBUNDA LN MECHANICSBURG,PA 17055
IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK (USA), NA
Plaintiff
vs.
KELLEY J LEONE
Defendant
Case no:: 08-4204-CIVIL TERM
NON-MILITARY AFFIDAVIT
The undersigned, who first being duly sworn, according to law, deposes and states as follows:
That he/she is the duly authorized agent of the Plaintiff in the within matter.
Affiant further states that the within Affidavit is made pursuant to and in accordance with the
Servicemembers' Civil Relief Act (SCRA), 50 U.S.C. App. § 521.
Affiant further states that based upon investigation it is the affiant's belief that the Defendant, KELLEY J
LEONE is not in the military service.
Affiant further states that this belief is supported by the attached certificate from the Defense Manpower Data
Center (DMDC), which states that the Defendant, KELLEY J LEONE is not in the military service.
Further Affiant sayeth naught.
AFFIANT
of I UP rnY presence this ? day
COMMONMALTH OF PENNSYLVANIA
Notarial a"
JWM #W M. ftoww Notary Pubic
fib . A#ogtt r COLMO
2
-WCNWWWM *" F4b- 29. M . Penn a ANOdNbn or NOhriN
This law firm is a debt collector attempting to collect this debt for our client and any information obtained will be
used for that purpose.
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK (USA),NA
Plaintiff
KELLEY J LEONE
Defendant(s)
IMPORTANT NOTICE
TO: KELLEY J LEONE
1110 FLORIBUNDA LN
MECHANICSBURG,PA 17055
Date of Notice:
WWR#: 06684713
Case #
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN
APPEARANCE PERSONALLY OR BY ATTORNEY AND FILE IN WRITING WITH THE
COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU.
UNLESS YOU ACT WITHIN TEN DAYS FROM THE DATE OF THIS NOTICE, A
JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING AND YOU MAY
LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS. YOU SHOULD TAKE THIS
PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OR
TELEPHONE THE FOLLOWING OFFICE SET FORTH BELOW. THIS OFFICE CAN
PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO
PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL
SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE.
LAWYER REFERRAL SERVICE
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
BY ?awe.. l?Gtivr 4 wtU?---
PATRICK THOMAS WOODMAN
PA I.D. ##34507
WELTMAN, WEINBERG & REIS CO., L.P.A.
1400 KOPPERS BLDG, 436 7TH AVE.
PITTSBURGH, PA 15219
Request for Military Status
Department of Defense Manpower Data Center
A0k
Military Status Report
Pursuant to the Servicemembers Civil Relief Act
Page 1 of 2
SEP-10-2008 07:36:16
`< Last Name First/Middle Begin Date Active Duty Status Service/Agency
LEONE KELLEY J Based on the information you have furnished, the DMDC does not
possess any information indicating that the individual is currently on
active duty.
Upon searching the information data banks of the Department of Defense Manpower Data Center, based
on the information that you provided, the above is the current status of the individual as to all branches
of the Military.
)6k
Mary M. Snavely-Dixon, Director
Department of Defense - Manpower Data Center
1600 Wilson Blvd., Suite 400.
Arlington, VA 22209-2593
The Defense Manpower Data Center (DMDC) is an organization of the Department of Defense that
maintains the Defense Enrollment and Eligibility Reporting System (DEERS) database which is the
official source of data on eligibility for military medical care and other eligibility systems.
The Department of Defense strongly supports the enforcement of the Servicemembers Civil Relief Act
[50 USCS Appx. §§ 501 et seq] (SCRA) (formerly the Soldiers' and Sailors' Civil Relief Act of 1940).
DMDC has issued hundreds of thousands of "does not possess any information indicating that the
individual is currently on active duty" responses, and has experienced a small error rate. In the event the
individual referenced above, or any family member, friend, or representative asserts in any manner that
the individual is on active duty, or is otherwise entitled to the protections of the SCRA, you are strongly
encouraged to obtain further verification of the person's active duty status by contacting that person's
Military Service via the "defenselink.mil" URL provided below. If you have evidence the person is on
active-duty and you fail to obtain this additional Military Service verification, provisions of the SCRA
may be invoked against you.
If you obtain further information about the person ( e.g., an SSN, improved accuracy of DOB, a middle
name), you can submit your request again at this Web site and we will provide a new certificate for that
query.
This response reflects current active duty status only. For historical information, please contact the
Military Service SCRA points-of-contact.
See: http://www.defenselink.mil/facf/pis/PC09SLDR.html
WARNING: This certificate was provided based on a name and Social Security number (SSN) provided
https://www.dmdc.osd.mil/scra/owa/scra.prc_Select 9/10/2008
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IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK (USA), NA
Plaintiff
vs.
KELLEY JLEONE
Defendant
Civil Action No.: 08-4204-CIVIL TERM
NOTICE OF JUDGMENT OR ORDER
TO: ( ) Plaintiff
(xx) Defendant
( ) Garnishee
You are hereby notified that the following
Order or Judgment was entered against you
on
(xx) Assumpsit Judgment in the amount
of $1,955.52 plus costs.
( ) Trespass Judgment in the amount
of $ plus costs.
( ) If not satisfied within sixty (60)
days, your motor vehicle operator's license and/or registration
will be suspended by the Department of Transportation, Bureau
of Traffic Safety, Harrisburg, PA.
(xx) Entry of Judgment of
( ) Court Order
( ) Non-Pros
( ) Confession
(xx) Default
( ) Verdict
( ) Arbitration
Award
Prothonotary
By.
Stca rC.
PROTONOTARY (OR DEPU ) 13 Cg
KELLEY J LEONE
1110 FLORIBUNDA LN
MECHANICSBURG,PA 17055
Plaintiff's address is:
c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 76'Avenue, Pittsburgh, PA 15219
1-888-434-0085